Beachampton Group Limited

Active04555500 Private limited company
Incorporated
7 October 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sally Rowntree Smith
Andrew Denison Smith
Accounts type
Group
Region
East of England
Address
Station Yard
Station Road
Ridgmont
MK43 0XP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Andrew Denison
Secretary · Appointed 8 March 2023
Director · Appointed 7 October 2002
British
Born February 1968 (58)
Director · Appointed 7 October 2002
British
Born February 1971 (55)
Officer history (4 former)
8 March 2023
Appointed Smith, Andrew Denison as Secretary
8 March 2023
Resigned Hull, Rosalind Ellen as Secretary
8 March 2023
Resigned Smith, James George as Director
7 October 2002
Appointed Smith, Andrew Denison as Director
7 October 2002
Appointed Smith, Sally Rowntree as Director
7 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
7 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
7 October 2002
Appointed Hull, Rosalind Ellen as Secretary
7 October 2002
Appointed Smith, James George as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 14873144
Individual · Notified 7 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (2)
1 October 2025
Ceased End Finance Limited — Owns 25–50% of shares
7 August 2023
Ceased Sally Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beachampton Group Limited This company Owns 25–50% of shares
Newton Trailers Limited Owns 75–100% of shares

Financials

Net Assets
£17,269,243
Cash
£213
Employees
35
Debt Ratio
6%
Current Ratio
32.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 £11,183,718 £12,576,358 £13,944,558 £17,269,243
Balance sheet detail
20242023202220212020
Fixed Assets£13,564,806£9,119,450£8,351,285£9,370,910
Current Assets£4,767,781£5,774,111£5,830,481£3,325,837
Debtors£4,767,568£4,912,297£5,586,653£3,286,480
Cash£213£861,814£243,828£39,357
Creditors (< 1 year)£148,158£2,177,416£379,017£1,124,498£1,117,998
Net Current Assets£4,619,623£5,395,094£4,705,983£2,207,839
Net Assets£17,269,243£13,944,558£12,576,358£11,183,718
Shareholder Funds£17,269,243£13,944,558£12,576,358£11,183,718

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?